Epstein Secrets

per information in our system applications and data bases, the individuals or entity hold no banking relationships in our FirstBank Florida and/or Puerto Rico regions.We conducted a search on the internet and to validate any negative news, information, or articles for the customer and various articles with

ose or service rendered was included.Five (5) checks were negotiated totaling $19,996.26. The highest check processed was for $10,537.00 payable to Insurance Office of Central Ohio. The remaining checks processed were payable to Lee Thomas and Government of the USVI.No Currency Transaction Report (CTR) was filed; none of the ca

ematon. Tales ;Sew rates clams ce any ransacsm Weave an yoi was! talefe, V ehi Wai MOTestsei you nay 'Mee. please debt FIrstLine Solution Center Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMM

521599 February 22, 2O13 999OO54742451 February 22, 2O13 4942O57 4,719.OO Transit • ini ann. - crimp Ten•-• ___Lt Fifth Third Bank 065082 Insurance Office of Central Ohio EceRVAX}Et:P 165 W Man Sueet P.O. Box 780 2S 21C1440 Now Albany. Ohio 43054.0780 Reteienco 21281 Ch*dc Ode 0210512013 PAY TO THE LSJ, LLC

per information in our system applications and data bases, the individuals or entity hold no banking relationships in our FirstBank Florida and/or Puerto Rico regions.We conducted a search on the internet and to validate any negative news, information, or articles for the customer and various articles with

ose or service rendered was included.Five (5) checks were negotiated totaling $19,996.26. The highest check processed was for $10,537.00 payable to Insurance Office of Central Ohio. The remaining checks processed were payable to Lee Thomas and Government of the USVI.No Currency Transaction Report (CTR) was filed; none of the ca